Instant Casino - What I Found

Hello everyone,

What started as a dispute over my own deposits has turned into an eight-month investigation into InstantCasino, the companies behind it and the legal basis on which the casino operated.

I played at InstantCasino between January and October 2025 while living in the Netherlands.

During that time the casino had no problem accepting me as a Dutch customer. I was able to register using my Dutch address, complete KYC using Dutch documents and make substantial deposits without any restriction.

Everything changed after I questioned the legal basis on which the casino accepted Dutch players and asked who was legally responsible for operating the platform.

Instead of receiving clear answers, my account was closed and communication effectively stopped.

Since then, I have spent hundreds of hours trying to understand what really happened.

Over the last eight months I have:

* submitted an official ADR complaint which has now remained active for more than five months without any procedural conclusion;

* contacted multiple companies connected with the operator;

* communicated with lawyers and compliance departments;

* spoken with other players who experienced similar situations;

* consulted independent legal professionals;

* reported the matter to the Dutch Gambling Authority (KSA);

* obtained official corporate records directly from the Cyprus Registrar of Companies;

* analysed the operator’s historical corporate structure, licensing background and the entities involved.

During this investigation I discovered information that I had never expected to find when this dispute began.

I now possess official corporate documentation relating to companies historically connected with the operation of InstantCasino, including records concerning directors, shareholders, corporate administration and historical corporate changes.

Some of these findings have already been shared with relevant parties as part of the ongoing dispute.

An independent legal organisation is also conducting its own review of the operator’s corporate structure and regulatory background.

After more than eight months, I am still looking for one thing: a fair resolution and clear answers.

I am now looking to speak with other players, especially from the Netherlands, who may have had similar experiences with InstantCasino.

If you:

* registered using a Dutch address,

* completed Dutch KYC verification,

* deposited significant amounts,

* experienced account closure,

* had problems communicating with the casino,

* or are currently involved in a dispute,

I would really appreciate hearing from you.

I have gathered a significant amount of factual information during my investigation and I am happy to exchange information with other affected players.

Perhaps together we can better understand how this operator conducted its business and whether our experiences point to a broader pattern.

You can contact me at:

[email protected]

## MAJOR UPDATE – PART 1/2: WHO ACTUALLY OPERATED INSTANTCASINO?

This update is based on official regulator decisions, InstantCasino’s own current legal pages and official Cyprus company records. Personal names below are mentioned only because they appear in public corporate filings. I am not alleging that every named person or company operated the casino, received my money or committed any offence.

I played from the Netherlands between February and October 2025. InstantCasino accepted my Dutch address, Dutch identity/KYC and source-of-funds documents and allowed deposits and play. My reconstructed deposits are EUR 67,911.69. When I questioned the licensing position and requested my full records, my account was restricted and the operator stopped providing meaningful responses. The authoritative ledger, KYC file and internal payment records remain withheld.

### DIFFERENT REGULATORS, DIFFERENT ENTITIES

The Dutch Gambling Authority, KSA, held EOD Code SRL responsible for the unlawful Dutch offering through InstantCasino. The KSA decision says the Terms examined during its investigation named Atlantis Interactive SRL and that Atlantis Interactive later operated under the name EOD Code SRL. The KSA imposed a cease-and-desist order and later moved to recover EUR 840,000 in accrued penalties after continued access was detected.

However, the Swedish regulator, Spelinspektionen, issued a separate decision dated 12 May 2025 concerning instantcasino.com, sambaslots.com and goldenpanda.com. It stated that the websites it examined were owned and operated by Igloo Ventures SRL, registration number 3-102-880024, Costa Rica.

This overlaps directly with my playing period. The same casino was therefore attributed by regulators to EOD Code SRL and Igloo Ventures SRL.

### INSTANTCASINO’S OWN DOCUMENTS ADD MORE ENTITIES

InstantCasino’s current English Terms state:

- "We are Axenora Strategic Services N.V."

- Curaçao company number 164834

- InstantCasino references in the Terms mean Axenora.

The current Polish Terms additionally state that Axenora operates "with the support of" Sand Tech Services Ltd, Cyprus company HE452264.

But the English Privacy Policy, updated 15 May 2026, says InstantCasino is owned and operated by another company: 3-102-937894 Limitada, Costa Rica. That company also presents itself as the controller of player data.

So public documents now point to:

- EOD Code SRL / Atlantis Interactive SRL – Dutch regulatory attribution;

- Igloo Ventures SRL – Swedish regulatory attribution;

- Axenora Strategic Services N.V. – contractual operator in the Terms;

- Sand Tech Services Ltd – Cyprus support company in the Polish Terms;

- 3-102-937894 Limitada – owner, operator and data controller in the current Privacy Policy.

These are not spelling variations. They are different legal entities in different jurisdictions.

### OFFICIAL CYPRUS RECORDS: SAND TECH / CAELIRA

I obtained the official file for Sand Tech Services Limited, HE452264, now CAELIRA Social Services Limited.

The records show that Sand Tech was originally directed and wholly owned by Simba N.V., Curaçao company number 164834. InstantCasino’s current Terms use exactly the same company number for Axenora Strategic Services N.V. This strongly indicates continuity between Simba and Axenora, although I am still seeking the formal Curaçao name-change document.

The registry records show:

- Simba N.V. transferred all 5,000 shares to Aleksandar Gligorov on 30 October 2024 and ceased as director;

- Aleksandar Gligorov remained the sole shareholder during my playing period;

- Amelia Vai was appointed director on 26 May 2025;

- Christiana Georgiou remained secretary until the changes effective 1 October 2025;

- FO Management Ltd, registered at Trust Company Complex, Marshall Islands, became director and secretary effective 1 October 2025;

- the registered office moved to Katalanou 11, Nicosia on the same date;

- Sand Tech changed its name to CAELIRA Social Services Limited on 12 November 2025.

This does not prove that Sand Tech or any named officer received my deposits. It does establish a documented corporate connection between the Cyprus support company named by InstantCasino and Curaçao company number 164834.

## MAJOR UPDATE – PART 2/2: PAYMENT-AGENT CHANGES AND A WIDER FORENSIC INVESTIGATION

### S.I.L.V.E.R. VEIL GROUP LTD APPEARED AFTER MY PLAYING PERIOD

InstantCasino later identified S.I.L.V.E.R. Veil Group Ltd, Cyprus company HE483922, as a payment agent.

The official incorporation certificate shows that Silver was formed only on 20 November 2025. My deposits were made between February and October 2025. Silver therefore could not have received those deposits under that legal identity during my playing period.

The registry records identify:

- Artem Rak as director;

- P.Z.T. Services Ltd, HE388858, as company secretary;

- Andrii Dobrovolskyi as the original shareholder;

- transfer of all 1,000 shares to Rhys James Craig on 20 February 2026;

- Potens Corporate Services Ltd in the correspondence fields.

The timing is notable:

- Sand Tech changed officers and address on 1 October 2025;

- my account was restricted later in October;

- Sand Tech became CAELIRA on 12 November;

- Silver was incorporated on 20 November;

- Silver was later presented as an InstantCasino payment agent.

This does not prove succession or wrongdoing. It raises a direct question: who instructed Silver’s formation, what agreement made it a payment agent, and whether it replaced an earlier arrangement.

### MD MEGAGAMES / MD DIGITAL MEDIA

An InstantCasino affiliate document identified MD MegaGames Limited, HE446693, as the affiliate-programme contracting company. Cyprus records show that it later became MD Digital Media Limited under the same company number. Historical filings show Maricorp Cyprus Consultancy Ltd in formation records and as recipient of 1,000 shares in May 2023.

This does not prove that Maricorp operated InstantCasino or processed player funds. It does show another documented Cyprus layer connected to InstantCasino’s commercial structure.

### THE M. PAPADAKIS FILING DISCREPANCY

Sand Tech’s HE2 and HE4 filings for changes effective 1 October 2025 name M. Papadakis & Co in the "Name and Address for Correspondence" field.

M. Papadakis & Co replied in writing that it was never appointed, held no records, made no filings and had no relationship with the company or its corporate, banking or UBO matters.

I have not accused the firm of misconduct. I referred the discrepancy to the Cyprus Registrar and requested the filing method, dates, submitting party where legally disclosable, secretary certificates and preservation of submission metadata.

### FINTELEGRAM AND ITFY ARE INVESTIGATING A SIMILAR DUTCH CLUSTER

FinTelegram reported on 9 May 2026 that the Dutch legal-forensic initiative ITFY circulated a cluster report concerning HolyLuck, Spinstar, Spindog, Millioner2 and InstantCasino.

The case reportedly concerns a Dutch CRUKS-registered player and EUR 18,280 in bank-reconciled deposits, including EUR 1,805 at InstantCasino.

According to FinTelegram, ITFY examined domains, nameservers, Cloudflare accounts, origin IP blocks, MX records, TLS fingerprints, HTML/payment similarities, merchant descriptors and payment facilitators.

ITFY alleges that these brands should be examined as a wider operational and payment cluster rather than unrelated websites. FinTelegram says the material expands its earlier work but has not adopted every legal conclusion.

This is not a court judgment and does not prove my individual claim. It independently supports following the infrastructure and payment rails, not merely the company name displayed in one legal document.

### ADR: MORE THAN SIX MONTHS, NO OUTCOME

My complaint has been pending with DisputesService since 15 January 2026.

Despite repeated assurances that the case was active, I still have:

- no final decision or recommendation;

- no identified legal respondent;

- no disclosed operator position;

- no explanation of what the ADR obtained;

- no reliable timetable;

- and, recently, no replies to my emails.

InstantCasino still holds the authoritative ledger, KYC/SOF file, transaction history and internal notes for account 6M0c.

### THE QUESTIONS ARE NOW UNAVOIDABLE

Who contracted with me in 2025? Who controlled my Dutch KYC and player ledger? Who authorised the restriction? Who received and settled the deposits? Why do regulators and the casino’s own documents identify EOD Code, Igloo Ventures, Axenora, Sand Tech and 3-102-937894 Limitada?

I am not alleging that every named company or individual is liable. I am publishing documented roles, dates and contradictions because the operator and ADR process have failed to provide a transparent answer.

what an investigation dude

Man, I’ve been fighting this since October nine months already and I’m not letting it go.

I honestly never expected it to turn into something this big. The casino acts like it’s untouchable and can ignore people forever without consequences.

At some point I decided to play detective, and I got way too deep into it. Now I have a huge amount of evidence, official Cyprus company documents, regulator decisions, emails, company records and much more.

For months I’ve felt cheated, ignored and treated like I don’t matter. The only thing I ever wanted was a fair and honest resolution.

I tried to solve this peacefully. I used the complaint process, contacted ADR and gave them plenty of time to deal with it properly. It got me nowhere.

So now it’s time to bring out the heavy artillery.

And believe me what I’ve posted here is not even everything I have or everything I’ve found.

I’m not giving up until the people and companies responsible are properly identified and forced to answer.

wow man, that's huge really

where you get motivation to act like this so long?

really impressive story, hope there will be happy ending.

With such persistence, you will definitely achieve your goal! Keep up the good work!!